vopakcretebv.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Garrett
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vopakcretebv.com (Russian Oil Scam)

#1

Unread post by Garrett » Wed Jul 20, 2022 7:35 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and List of Nigerian Scammers

https://vopakcretebv.com (Russian Oil Scam)
Vopak Crete B.V. (Fake / Advance Fee Fraud)
Vopak Crete Bv joins forces with Singapore authorities and industry partners to enhance digitalization in the Supply Chain
Rotterdam Terminal
Telephone:+3(163)-525-0453 **Anonymous Mobile
Houston Teminal
Address: 1201 Sheldon Rd, Houston, TX 77015, United States.
Telephone: +1(713)268-0617

Text stolen from Oiltanking, images copied from all over the Internet including storage tanks from Oman Sohar.

Scammers impersonating Vopak Crete. This is the real Vopak Crete and they don't use anonymous mobiles: https://graydongo.nl/nl/nl-transport-vo ... m-56514093

Also, the company no longer exist... "Inactive" "Dissoluted":
https://opencorporates.com/companies/nl/56514093
https://www.datocapital.nl/companies/Vo ... te-Bv.html

198.54.115.34
Domain Name: VOPAKCRETEBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-12-01T14:02:01Z
Creation Date: 2021-12-01T14:00:49Z
Registry Expiry Date: 2022-12-01T14:00:49Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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